B & B ATTACHMENTS (1999) LIMITED

Company number 03788103

Date	Type	Description	View / Download
25 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 22/12/2017 RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
15 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(6 pages)
16 May 2017	AP03	Appointment of Mr Neil David Jackson as a secretary on 9 May 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr John William Lamberth as a director on 9 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Timothy Paul Christian as a director on 9 May 2017	(1 page)
04 Jan 2017	CH01	Director's details changed for Mr Timothy Paul Christian on 4 January 2017	(2 pages)
04 Jan 2017	CH01	Director's details changed for Michael Robert Barton on 4 January 2017	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
17 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 205,000	(5 pages)
13 Jun 2016	AD01	Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 13 June 2016	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
11 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 205,000	(5 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
11 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 205,000	(5 pages)
16 May 2014	AUD	Auditor's resignation	(2 pages)
10 Mar 2014	AD01	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 10 March 2014	(1 page)
14 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
24 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(5 pages)
25 Jul 2012	AP01	Appointment of Mr Timothy Paul Christian as a director	(2 pages)
25 Jul 2012	TM01	Termination of appointment of Peter Boyd as a director	(1 page)
10 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
27 Jun 2012	CH01	Director's details changed for Michael Robert Barton on 1 January 2012	(2 pages)
18 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(5 pages)
15 Jun 2012	TM02	Termination of appointment of Susan Weekes as a secretary	(1 page)